General information

Holding 1 Limited

Type: NZ Limited Company (Ltd)

9429031094566

New Zealand Business Number

3388857

Company Number

Registered

Company Status

L671210 - Building, Non-residential - Renting Or Leasing

Industry classification codes with description

Holding 1 Limited (issued an NZBN of 9429031094566) was registered on 25 May 2011. 2 addresses are in use by the company: 18 St Davids Street, Lyttelton, Lyttelton, 8082 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up to 21 Sep 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Sharples, Leslie Karen (a director) located at Lyttelton, Lyttelton postcode 8082. "Building, non-residential - renting or leasing" (business classification L671210) is the classification the ABS issued to Holding 1 Limited. The Businesscheck information was updated on 17 May 2025.

Current address	Type	Used since
18 St Davids Street, Lyttelton, Lyttelton, 8082	Registered & physical & service	21 Sep 2016

Last updated: 17 May 2025

Directors

Name and Address	Role	Period
Leslie Karen Sharples Lyttelton, Lyttelton, 8082 Address used since 17 Dec 2015	Director	25 May 2011 - current

Addresses

Previous address	Type	Period
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011	Registered & physical	29 Jan 2015 - 21 Sep 2016
8 Memorial Avenue, Ilam, Christchurch, 8053	Registered & physical	15 May 2012 - 29 Jan 2015
79 Cambridge Terrace, Christchurch Central, Christchurch, 8013	Physical & registered	24 Jun 2011 - 15 May 2012
28b Moorhouse Avenue, Addington, Christchurch, 8011	Physical & registered	25 May 2011 - 24 Jun 2011

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

01 Dec 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Sharples, Leslie Karen Director	Lyttelton Lyttelton 8082	25 May 2011 - current

Location

Companies nearby

	Dunbar Group Limited 14 St Davids Street
	Lyttelton Police Adventure Weekend Trust 7-9 Sumner Road
	Performance Company Limited 40 Reserve Terrace
	Fort Eastern Limited 17 Randolph Terrace
	Winjam Advisory Limited 47 Reserve Terrace
	Big Trout Trustees Limited 28 Randolph Terrace

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